Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MEDLEY MINERALS INDIA LIMITED
CIN: U13200OR1993PLC003233 As on: 2026-07-13
MEDLEY MINERALS INDIA LIMITED (CIN: U13200OR1993PLC003233) is a Public company incorporated on 06 Jan 1993. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.
MEDLEY MINERALS INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MEDLEY MINERALS INDIA LIMITED's NIC code is 1320 (which is part of its CIN). As per the NIC code, it is inolved in Mining of non-ferrous metal ores, except uranium and thorium ores.
Directors of MEDLEY MINERALS INDIA LIMITED are JITENDRA KUMAR LOHIA, ASHOK KUMAR GARG, and NIRAJ CHOKHANI.
MEDLEY MINERALS INDIA LIMITED's Corporate Identification Number (CIN) is U13200OR1993PLC003233 and its registration number is 3233. Users may contact MEDLEY MINERALS INDIA LIMITED on its Email address - [email protected]. Registered address of MEDLEY MINERALS INDIA LIMITED is SHED NO. S-1/A/28, TITILAGARH INDUSTRIAL ESTATE, TITILAGARH, , TITILAGARH, Orissa, India - 767033.
Current status of MEDLEY MINERALS INDIA LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MEDLEY MINERALS INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MEDLEY MINERALS INDIA
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MEDLEY MINERALS INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MEDLEY MINERALS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00259786 | JITENDRA KUMAR LOHIA | Director | 1997-03-20 |
| 00465850 | ASHOK KUMAR GARG | Director | 2012-09-29 |
| 00668703 | NIRAJ CHOKHANI | Director | 2002-08-29 |
Past Directors & Key Managerial Personnel of MEDLEY MINERALS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00259816 | KARUNA LOHIA | Director | - | 2012-02-08 |
| 00465850 | ASHOK KUMAR GARG | Additional Director | - | 2012-09-29 |
Other Directorships of JITENDRA KUMAR LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO-ECO (INDIA) LTD. | L51909WB1983PLC036102 | Additional Director | - | 2019-02-05 |
| INDO-ECO (INDIA) LTD. | L51909WB1983PLC036102 | Whole-time director | 2019-02-05 | Ongoing |
| FOUNTAIN PROMOTERS PRIVATE LIMITED | U45400WB2007PTC116782 | Director | 2014-04-07 | Ongoing |
| TROPICANA EXIM PVT LTD | U51909WB1990PTC049956 | Director | 1992-03-24 | Ongoing |
| RAYBON METALS PRIVATE LIMITED | U74899WB1992PTC185367 | Director | 1998-07-30 | Ongoing |
Other Directorships of KARUNA LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TROPICANA EXIM PVT LTD | U51909WB1990PTC049956 | Director | 2003-09-30 | Ongoing |
| RAYBON METALS PRIVATE LIMITED | U74899WB1992PTC185367 | Director | 2003-09-27 | Ongoing |
Other Directorships of ASHOK KUMAR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CASTING EXPORTS LLP | ABB-2854 | Designated Partner | 2022-06-06 | Ongoing |
| FINECRETE ECO-BLOCKS PRIVATE LIMITED | U26960HR2013PTC098756 | Director | - | 2015-10-14 |
| SHAKUMBRI ENTERPRISES PRIVATE LIMITED | U45209WB1999PTC088887 | Director | - | 2015-10-02 |
| STYLISH INFRAPROJECTS PRIVATE LIMITED | U45400WB2008PTC127243 | Director | - | 2013-11-21 |
| MERFIN ADVISORS PRIVATE LIMITED | U67100WB2008PTC128405 | Director | - | 2012-09-26 |
| ENDEAVOUR CAPITAL ADVISORS PRIVATE LIMITED | U74140WB2008PTC127781 | Director | - | 2019-03-04 |
| GREENBILT INDUSTRIES PRIVATE LIMITED | U74999WB2012PTC182290 | Director | - | 2017-05-25 |
Other Directorships of NIRAJ CHOKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE ANANDA BAG TEA CO LTD | L15492WB1920PLC005244 | Director | - | 2011-10-01 |
| THE ANANDA BAG TEA CO LTD | L15492WB1920PLC005244 | Managing Director | 2019-02-11 | Ongoing |
| THE ANANDA BAG TEA CO LTD | L15492WB1920PLC005244 | Whole-time director | - | 2019-02-11 |
| SADIYA FRONTIER TEA CO PVT LTD | U01132AS1950PTC000960 | Director | - | 2022-03-01 |
| MAHADEOBARI TEA CO PVT LTD | U01132AS1974PTC001502 | Director | - | 2019-02-11 |
| DURHAM PHARMA PRIVATE LIMITED | U24232WB2011PTC160199 | Director | 2011-03-04 | Ongoing |
| J M WHEELS PRIVATE LIMITED | U34203WB2011PTC164090 | Director | 2011-06-23 | Ongoing |
| ARAVALI HOLDINGS PVT. LTD. | U45200WB1986PTC040578 | Additional Director | - | 2020-12-29 |
| ARAVALI HOLDINGS PVT. LTD. | U45200WB1986PTC040578 | Director | 2020-12-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U14101OR2008PTC009801 | UKAJI GRANI MARMO PRIVATE LIMITED | INDUSTRIAL ESTATE , TITILAGARH, Orissa, India - 767033 |
| U74999OR2022PTC038738 | BBG CONSULTING SERVICES PRIVATE LIMITED | Plot No. 711/1111, Satighat, Po- Bhatipada, Ps-Titilagarh, Balangir , Titilagarh, Orissa, India - 767033 |
| U45201OR2010PTC011618 | AS INFRATRADE PRIVATE LIMITED | AT- C/O M/S SUKDEO PRASAD RAMJILAL OPP. JAGANNATH TEMPLE, PO- TITILAGARH , TITILAGARH, Orissa, India - 767033 |
| U01500OR2018PTC029683 | MAA GHANTESWARI AGRO PRIVATE LIMITED | H. NO. 94, WARD NO.5 RAGHUNATH PADA , TITILAGARH, Orissa, India - 767033 |
| U01403OR2016PTC020030 | TITLAGARH FARMER PRODUCER COMPANY LIMITED | PLOT NO-524/950/1024, HOLDING NO-58/214 MOUZA- BAGDOR , TITILAGARH, Orissa, India - 767033 |
| U14102OR2009PTC011162 | KHUSI GRANITES PRIVATE LIMITED | RAGHUNATH PARA, W.NO.-3 , TITILAGARH, Orissa, India - 767033 |
| U01222OR1995PTC003943 | SP AGRO PRIVATE LIMITED | HOUSE NO. C-33 SARGIGUDA , TITILAGARH, Orissa, India - 767033 |
| U72501OR2019PTC031700 | AARADHYA CLOUD SOLUTIONS PRIVATE LIMITED | PLOT NO 1993 JAIN PADA , TITILAGARH, Orissa, India - 767033 |
| U01611OD2025PTC051584 | DANGAR BUDHA FARMERS PRODUCER COMPANY LIMITED | H.No. C-33, Sargiguda,,Titilagarh, Balangir,Titilagarh,Balangir,Orissa,767033-India |
| U74999OR2016PTC025488 | ISANAH BUSINESS PROCESS PRIVATE LIMITED | PLOT NO. 318/5089 HATPADA PARA , TITILAGARH, Orissa, India - 767033 |
| U01611OD2025PTC051935 | SP AGRO FARMERS PRODUCER COMPANY LIMITED | H. No. 020, Sargiguda,Sri Ram Nagar, Titilagarh,Titilagarh,Balangir,Orissa,767033-India |
| U72900OR2018PTC029051 | FLAPBEE SOLUTIONS PRIVATE LIMITED | Plot No. 322/1116 High School Pada , Titilagarh, Orissa, India - 767033 |
| U74999OR2022PTC038814 | MSA ASSOCIATES PRIVATE LIMITED | PLOT NO 319/871 HIGH SCHOOL PADA , TITILAGARH, Orissa, India - 767033 |
| U47211OD2024PTC046081 | BK COMMODITY PRIVATE LIMITED | Ward No. 06, Near Daily Market,,Thikadar Para, Titilagarh,Titilagarh,Balangir,Orissa,767033-India |
| U45202OR2014PTC017990 | JAIBHARAT INFRACREATIONS PRIVATE LIMITED | AT-OLD SBI CHOWK,TITILAGARH DIST-BOLANGIR , TITILAGARH, Orissa, India - 767033 |
| U45309OR2016PTC026100 | APRICITAS TELECOM PRIVATE LIMITED | C/O - BHABANI SHANKAR DAS TITILAGARH, NEAR DAV COLLEGE , TITILAGARH, Orissa, India - 767033 |
| U41000OD2025PTC051305 | DMK CONSTRUCTION PRIVATE LIMITED | PLOT NO-34/3430,WORD NO-14,Titilagarh,Balangir,Orissa,767033-India |
| U45309OR2022PTC039665 | DEVSAR INDUSTRIES PRIVATE LIMITED | PLOT NO 3757/5897 SARGIGUDA, WARD NO-2,TITILAGARH,Bolangir,Orissa,767033-India |
| U93190OD2026PTC052139 | B.P.L BHARAT PREMIER LEAGUE PRIVATE LIMITED | At-Sargiguda,Po-Titilagarh,Titilagarh,Balangir,Orissa,767033-India |
| U14102OR2007PTC009400 | SANJEEVANI GRANITES PRIVATE LIMITED | BOHIDAR PADA, GHANTASUNI PADA , TITILAGARH, Orissa, India - 767033 |
| U01400OR2014PTC018093 | SHRUSHTI AGRICULTURE AND MARKETING PRODUCER COMPANY LIMITED | AT- BAGDOR PO-LUTHURBANDH , TITILAGARH, Orissa, India - 767033 |
| U92490OR2021PTC036117 | ROUNAQ SOUNAQ STORY BOX PRIVATE LIMITED | GIRLS HIGH SCHOOL PADA , TITILAGARH, Orissa, India - 767033 |
| ACP-5736 | SHICAURA FASHION LLP | C/O NEHAKHETRA PAL,TITILAGARH PADMANAVAPUR,Titilagarh,Balangir,Orissa,India-767033 |
| U85320OR2017PTC026563 | NUFIT HEALTH AND WELLNESS PRIVATE LIMITED | NEAR GHANTASUNI SCHOOL AT-HATAPADA , TITILAGARH, Orissa, India - 767033 |
| U68200OD2026PTC053638 | NAMAN REALNEX PRIVATE LIMITED | C/O REEMA BANUA,Malgodam Pada Titilagarh,Titilagarh,Balangir,Orissa,767033-India |
| U51900OR2009PLC010740 | ASHA KIRAN VENTURES LIMITED | NEAR GIRLS HIGH SCHOOL PADA MAIN ROAD , TITILAGARH, Orissa, India - 767033 |
| AAX-5284 | AGM HOUSING LLP | C/O SRI JAGDISH PRASADA AGARWALA MAIN ROAD, NEAR AXIS BANK TITILAGARH, Orissa, India - 767033 |
| AAS-8207 | MANGALAM MINERALS & PROJECT LLP | C/O SRI JAGDISH PRASADA AGARWALA MAIN ROAD, NEAR AXIS BANK TITILAGARH, Orissa, India - 767033 |
| U74999OR2018PTC029792 | YAGI ORGANIC AGROHIT SERVICES PRIVATE LIMITED | C/O NIRUPAMA AGASTI, BAHIDAR PADA , AT/PO TITILAGARH, Orissa, India - 767033 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.